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 Case Studies

Criminals use different types of crimes to accumulate or gather their proceeds. The FIC publishes case studies to raise awareness on some of the methods criminals use. This is intended to assist business and individuals to identify typical criminal behaviour, thereby helping them to avoid falling victim to crimes.  ​

Date: 8/15/2016 Size: 123KB

Date: 8/15/2016 Size: 126KB

Date: 8/15/2016 Size: 144KB

Date: 8/15/2016 Size: 131KB

Date: 8/15/2016 Size: 128KB

Date: 8/15/2016 Size: 171KB

Date: 12/19/2016 Size: 141KB

Date: 12/19/2016 Size: 150KB

Date: 8/15/2016 Size: 115KB

Date: 8/15/2016 Size: 134KB